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Dato Capital United Kingdom

Ghg Access LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 17, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 01253995
Record last updated Wednesday, January 4, 2023 2:34:52 PM UTC
Official Address The Johnson Building 77 Hatton Garden Holborn And Covent, Holborn And Covent Garden
There are 87 companies registered at this street
Postal Code EC1N8JS
Sector Non-trading companynon trading

Charts

Visits

GHG ACCESS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 28, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 28, 2022 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Sep 9, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 31, 2016 Appointment of a woman Appointment of a woman
Registry Oct 4, 2013 Annual return Annual return
Financials Apr 17, 2013 Annual accounts Annual accounts
Registry Sep 21, 2012 Annual return Annual return
Registry Jul 20, 2012 Resignation of one Director Resignation of one Director
Financials Jan 25, 2012 Annual accounts Annual accounts
Registry Sep 30, 2011 Annual return Annual return
Registry Mar 18, 2011 Change of particulars for director Change of particulars for director
Financials Feb 8, 2011 Annual accounts Annual accounts
Registry Oct 13, 2010 Annual return Annual return
Financials May 7, 2010 Annual accounts Annual accounts
Registry Oct 16, 2009 Annual return Annual return
Registry Jun 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2009 Resignation of a director Resignation of a director
Financials Apr 20, 2009 Annual accounts Annual accounts
Registry Jan 27, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 28, 2008 Resignation of a director Resignation of a director
Registry Sep 26, 2008 Annual return Annual return
Registry Apr 1, 2008 Change of name certificate Change of name certificate
Registry Mar 19, 2008 Appointment of a director Appointment of a director
Financials Mar 14, 2008 Annual accounts Annual accounts
Registry Feb 29, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 28, 2008 Resignation of a director Resignation of a director
Registry Oct 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 12, 2007 Annual return Annual return
Registry Sep 19, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jun 21, 2007 Annual accounts Annual accounts
Registry Jun 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 14, 2007 Register of members Register of members
Registry Oct 5, 2006 Annual return Annual return
Financials Jun 14, 2006 Annual accounts Annual accounts
Registry Jan 3, 2006 Appointment of a director Appointment of a director
Registry Nov 3, 2005 Resignation of a director Resignation of a director
Registry Sep 30, 2005 Annual return Annual return
Registry Aug 24, 2005 Change of accounting reference date Change of accounting reference date
Financials Mar 9, 2005 Annual accounts Annual accounts
Registry Oct 13, 2004 Annual return Annual return
Financials Jul 27, 2004 Annual accounts Annual accounts
Registry Oct 16, 2003 Annual return Annual return
Registry Sep 18, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 18, 2003 Resignation of a director Resignation of a director
Registry Jul 16, 2003 Appointment of a director Appointment of a director
Financials Apr 24, 2003 Annual accounts Annual accounts
Registry Sep 30, 2002 Register of members Register of members
Registry Sep 17, 2002 Annual return Annual return
Financials Jul 30, 2002 Annual accounts Annual accounts
Registry May 1, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 7, 2002 Resignation of a director Resignation of a director
Registry Nov 6, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 6, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 6, 2001 Appointment of a director Appointment of a director
Registry Oct 3, 2001 Annual return Annual return
Registry Oct 1, 2001 Resignation of a director Resignation of a director
Financials Jul 31, 2001 Annual accounts Annual accounts
Registry Jun 12, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 11, 2000 Annual return Annual return
Registry Sep 4, 2000 Appointment of a director Appointment of a director
Registry Aug 17, 2000 Resignation of a director Resignation of a director
Financials Jul 27, 2000 Annual accounts Annual accounts
Registry Feb 21, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 22, 1999 Annual return Annual return
Registry Sep 23, 1999 Appointment of a director Appointment of a director
Registry Jul 8, 1999 Resignation of a director Resignation of a director
Registry Jul 8, 1999 Register of members Register of members
Financials Dec 4, 1998 Annual accounts Annual accounts
Registry Sep 28, 1998 Annual return Annual return
Registry Apr 15, 1998 Register of members Register of members
Registry Feb 13, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 12, 1998 Annual accounts Annual accounts
Registry Dec 13, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 24, 1997 Alter mem and arts Alter mem and arts
Registry Nov 24, 1997 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 30, 1997 Change of name certificate Change of name certificate
Registry Sep 30, 1997 Annual return Annual return
Registry May 29, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 21, 1997 Change of name certificate Change of name certificate
Financials Feb 24, 1997 Annual accounts Annual accounts
Registry Nov 6, 1996 Annual return Annual return
Registry Sep 6, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 19, 1996 Director resigned, new director appointed 1253... Director resigned, new director appointed 1253...
Financials Jul 23, 1996 Annual accounts Annual accounts
Registry Jun 19, 1996 Register of members Register of members
Registry Feb 18, 1996 Annual return Annual return
Registry Dec 21, 1995 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 21, 1995 Register of members Register of members
Registry Aug 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 14, 1995 Annual accounts Annual accounts
Registry Sep 30, 1994 Annual return Annual return
Registry Sep 5, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 3, 1994 Annual accounts Annual accounts
Registry Apr 25, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 10, 1993 Annual accounts Annual accounts
Registry Sep 23, 1993 Annual return Annual return
Registry Sep 23, 1993 Director's particulars changed Director's particulars changed
Registry Sep 22, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 15, 1993 Director resigned, new director appointed 1253... Director resigned, new director appointed 1253...

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